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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Murdoch, Andrew James
    Individual (62 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Shaw, Michael Robert, Dr
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lemmon, Richard Alan
    Director born in August 1959
    Individual (59 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lewis, Michelle
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ dissolved
    OF - Director → CIF 0
  • 5
    RPS CONSULTING SERVICES LIMITED - now
    RPS CLOUSTON LIMITED - 1992-11-23
    BRIAN CLOUSTON AND PARTNERS LIMITED - 1990-03-20
    THE ENVIRONMENTAL CONSULTANCY LIMITED - 2016-08-23
    icon of address20, Western Avenue, Milton Park, Milton, Abingdon, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Chubb, John James
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-13 ~ 2022-07-04
    OF - Director → CIF 0
  • 2
    Lovell, James David
    Director born in February 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ 2024-11-19
    OF - Director → CIF 0
  • 3
    Martin, Siobhan Claire
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ 2022-07-29
    OF - Director → CIF 0
  • 4
    Hoyle, Trevor Matthew
    Company Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2018-03-09
    OF - Director → CIF 0
  • 5
    Stockdale, John Edward
    Development Planning Consultan born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-27 ~ 2014-08-08
    OF - Director → CIF 0
  • 6
    Rowe, Nick
    Individual
    Officer
    icon of calendar 2014-08-08 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 7
    Gormley, David Joseph
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 8
    Chadwick, Paul Robert
    Archaeologist born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-27 ~ 2014-08-08
    OF - Director → CIF 0
  • 9
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 10
    Gillespie, Andrew James
    Finance & Commercial Director, Chartered Accountan born in May 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 11
    Goodwin, Kevin Roy
    Planning Consultant born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-27 ~ 2014-08-08
    OF - Director → CIF 0
    Goodwin, Kevin Roy
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-27 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 12
    Sutton, Adam Matthew
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-26 ~ 2023-09-16
    OF - Director → CIF 0
  • 13
    Cox, Graham
    Architect born in May 1950
    Individual
    Officer
    icon of calendar 2014-08-08 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Brownlie, William
    Senior Vice President, Chief Engineer born in June 1953
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 15
    Mortimer, Erica
    Chartered Town Planner born in March 1952
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2016-01-19
    OF - Director → CIF 0
  • 16
    Cottrell, Judith
    Company Director born in November 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2019-01-17
    OF - Director → CIF 0
    icon of calendar 2020-04-30 ~ 2023-02-28
    OF - Director → CIF 0
  • 17
    Young, Gary Richard
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2014-08-08 ~ 2020-04-30
    OF - Director → CIF 0
  • 18
    Hopson Iii, Preston
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ 2023-11-07
    OF - Secretary → CIF 0
  • 19
    Dunbar, David Robert
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 20
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    2001-12-14 ~ 2002-03-27
    PE - Secretary → CIF 0
  • 21
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-14 ~ 2002-03-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RPS HERITAGE HOLDINGS LIMITED

Previous names
CGMS HOLDINGS LIMITED - 2019-06-28
CHARCO 1003 LIMITED - 2001-12-20
Standard Industrial Classification
74990 - Non-trading Company

  • RPS HERITAGE HOLDINGS LIMITED
    Info
    CGMS HOLDINGS LIMITED - 2019-06-28
    CHARCO 1003 LIMITED - 2019-06-28
    Registered number 04340862
    icon of address101 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RY
    PRIVATE LIMITED COMPANY incorporated on 2001-12-14 and dissolved on 2025-05-06 (23 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.